Statements: Ali Mamlouk

Canonical ID: Q2616390 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasعلي المملوكarach_seco_sanctionsch-seco-11633
Person:aliasAbu Ayhamframc_fund_freezesmc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893
Person:aliasعلي المملوكarawikidataQ2616390
Person:aliasAli Mamloukfrafr_tresor_gels_avoirfr-ga-2155
Person:aliasMamloukch_seco_sanctionsch-seco-11633
Person:aliasAbu Ayhamfrafr_tresor_gels_avoirfr-ga-2155
Person:aliasAli Yunis MAMLOUKau_dfat_sanctionsau-dfat-2236-ali-mamluk
Person:aliasAli MAMLOUKau_dfat_sanctionsau-dfat-2236-ali-mamluk
Person:aliasAli Mamloukframc_fund_freezesmc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893
Person:aliasМамлюк, АлиruswikidataQ2616390
Person:aliasAli Mamloukenggb_hmt_sanctionsgb-hmt-11901
Person:aliasAli Yunis MAMLUKau_dfat_sanctionsau-dfat-2236-ali-mamluk
Person:aliasAbu Ayhamch_seco_sanctionsch-seco-11633
LegalEntity:aliasMAMLUK, 'Alitw_shtctw-shtc-8551c87c6c1f926ed1ae95e9495130e34c436ea0
Person:aliasAli Al-Mamloukfrafr_tresor_gels_avoirfr-ga-2155
Person:aliasAli Al-Mamloukframc_fund_freezesmc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893
Person:aliasعلي المملوك; أبو أيهم; علي مملوكfrafr_tresor_gels_avoirfr-ga-2155
Person:aliasAl-Mamloukengch_seco_sanctionsch-seco-11633
Person:aliasAli Al MamloukengwikidataQ2616390
Person:aliasأبو أيهمarach_seco_sanctionsch-seco-11633
Person:aliasAbu AYHAMau_dfat_sanctionsau-dfat-2236-ali-mamluk
Person:aliasعلي مملوكarach_seco_sanctionsch-seco-11633
Person:alias'Ali MAMLUKengus_ofac_sdnofac-12722
Person:birthCountrysych_seco_sanctionsch-seco-11633
Person:birthCountrysyenggb_hmt_sanctionsgb-hmt-11901
Person:birthDate1946-02-19be_fod_sanctionseu-fsf-eu-3085-27
Person:birthDate1946-02-19wikidataQ2616390
Person:birthDate1946-02-19enggb_fcdo_sanctionsgb-fcdo-syr0015
Person:birthDate1946-02-19enggb_hmt_sanctionsgb-hmt-11901
Person:birthDate1946-02-19au_dfat_sanctionsau-dfat-2236-ali-mamluk
Person:birthDate1946be_fod_sanctionseu-fsf-eu-3085-27
Person:birthDate1946-02-19ch_seco_sanctionsch-seco-11633
Person:birthDate1946-02-19frafr_tresor_gels_avoirfr-ga-2155
Person:birthDate1946eu_fsfeu-fsf-eu-3085-27
Person:birthDate1946-02-19eu_journal_sanctionseu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f
Person:birthDate1946-02-19eu_travel_banseu-tb-logical-6304
Person:birthDate1947engus_ofac_sdnofac-12722
Person:birthDate1946-02-19framc_fund_freezesmc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893
Person:birthDate1946eu_travel_banseu-tb-logical-6304
Person:birthDate1946-02-19eu_fsfeu-fsf-eu-3085-27
Person:birthDate1946-02-19jpnjp_mof_sanctionsja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9
Person:birthPlaceDamascusenggb_hmt_sanctionsgb-hmt-11901
Person:birthPlaceDamascus Syriaenggb_fcdo_sanctionsgb-fcdo-syr0015
Person:birthPlaceDamascusenggb_fcdo_sanctionsgb-fcdo-syr0015
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-3085-27
Person:birthPlaceDamas : SYRIEframc_fund_freezesmc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-3085-27
Person:birthPlaceDamascusengwikidataQ2616390
Person:birthPlaceDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-11633
Person:birthPlaceAmara, Damascus, Syriaengus_ofac_sdnofac-12722
Person:birthPlaceDamascus, Syrian Arab Republicau_dfat_sanctionsau-dfat-2236-ali-mamluk
Person:birthPlaceDamasfrafr_tresor_gels_avoirfr-ga-2155
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-6304
Person:birthPlaceDamascus, Syria;eu_journal_sanctionseu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f
Person:birthPlaceシリア共和国ダマスカスjpnjp_mof_sanctionsja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9
Person:citizenshipsywikidataQ2616390
Person:citizenshipsyau_dfat_sanctionsau-dfat-2236-ali-mamluk
Person:countrysyeu_travel_banseu-tb-logical-6304
Person:countrysyeu_fsfeu-fsf-eu-3085-27
Person:countrysybe_fod_sanctionseu-fsf-eu-3085-27
Person:countrysyfrafr_tresor_gels_avoirfr-ga-2155
Person:countrysyca_dfatd_sema_sanctionsca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1
Person:createdAt2011-04-29engus_sam_exclusionsusgsa-s4mr3rghz
Person:createdAt2013-11-05ch_seco_sanctionsch-seco-11633
Person:createdAt2011-05-10enggb_hmt_sanctionsgb-hmt-11901
Person:createdAt2011-04-29engus_sam_exclusionsusgsa-s4mr3rgj0
Person:createdAt2024-01-12au_dfat_sanctionsau-dfat-2236-ali-mamluk
Person:firstNameAlica_dfatd_sema_sanctionsca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1
Person:firstNameAlienggb_hmt_sanctionsgb-hmt-11901
Person:firstName'Aliengus_ofac_sdnofac-12722
Person:firstNameAliengwikidataQ2616390
Person:firstNameAlienggb_fcdo_sanctionsgb-fcdo-syr0015
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr3rgj0
Person:firstNameعليarach_seco_sanctionsch-seco-11633
Person:firstNameAlifrafr_tresor_gels_avoirfr-ga-2155
Person:firstNameAliframc_fund_freezesmc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893
Person:firstNameAliengeu_fsfeu-fsf-eu-3085-27
Person:firstNameAlich_seco_sanctionsch-seco-11633
Person:firstNameAliengbe_fod_sanctionseu-fsf-eu-3085-27
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr3rghz
Person:firstNameAliengus_ofac_sdnofac-12722
Person:firstNameAlieu_travel_banseu-tb-logical-6304
Person:gendermaleenggb_hmt_sanctionsgb-hmt-11901
Person:gendermaleeu_travel_banseu-tb-logical-6304
Person:gendermaleeu_journal_sanctionseu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f
Person:gendermalech_seco_sanctionsch-seco-11633
Person:gendermaleframc_fund_freezesmc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893
Person:gendermaleengeu_fsfeu-fsf-eu-3085-27
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-3085-27
Person:gendermaleengwikidataQ2616390
Person:gendermalefrafr_tresor_gels_avoirfr-ga-2155
Person:idcfd4ffb53da3382787aedcfb1edc964c34f116b3enggb_fcdo_sanctionsgb-fcdo-syr0015
Person:id08c4ae712d7a145dd12a2de39b0dc95c7043d680frafr_tresor_gels_avoirfr-ga-2155
Person:id3caf33fd58fca61fddb0731e62fc888eb37e080dengus_sam_exclusionsusgsa-s4mr3rgj0
Person:id8ff62848ede43873a3f4e935a0db41d799c05cd0engus_ofac_sdnofac-12722
Person:id1dd0004bde5ab60eb3d830f73a9c979da6fd16d5wikidataQ2616390
Person:id7a1c087440b5a41958cb58a5ecc6699af76ac429framc_fund_freezesmc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893
Person:id903846d9d0ae053b4066ca4472374aae2ee7eb55eu_travel_banseu-tb-logical-6304
Person:id3a7e247e948167d37d2174ddcb7ee0defb06c984eu_journal_sanctionseu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f
Person:id4fc8fa8a9b109260ff286d2f576cfcec79d83eeaeu_fsfeu-fsf-eu-3085-27
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting